Cases 1 - 10 of 11
Application of LM Property Development Limited and Mirko Kovats
as 0:2022cv62185
In Re:
Bahamas
Respondent:
Treasure Cay Services, Inc.
Cause Of Action: 28 U.S.C. § 1782 Letter rogatory - appointment
Application of LM Property Development Limited and Mirko Kovats
as 0:2022mc62185
In Re:
Bahamas
Respondent:
Treasure Cay Services, Inc.
Cause Of Action: 28 U.S.C. § 1782 Letter rogatory - appointment
Orso v. Cai
as 8:2021mc00130
Plaintiff:
Matthew E. Orso
Defendant:
Qianshun Cai
Interested Party:
Nationwide Judgment Recovery, Inc.
Orso v. Cai
as 8:2021mc00121
Plaintiff:
Matthew E. Orso
Defendant:
Qianshun Cai
Interested Party:
Nationwide Judgment Recovery, Inc.
Cause Of Action: 28 U.S.C. § 1963
Brier et al v. De Cay
as 1:2018cv05263
Defendant:
Keith De Cay
Plaintiff:
John Brier, Mark Murphy, Phila Keane and others
Garnishee:
Sun Trust Bank
Cause Of Action: 28 U.S.C. § 1963
Brier et al v. Cay
as 1:2018mi00064
Plaintiff:
John Brier , Eugene Gridnev , Mark Murphy and others
Defendant:
De Keith Cay
Cause Of Action: 28 U.S.C. § 1963
BA Chub Cay, LLC v. Walter McCrory, et al
as 11-15960
Plaintiff / Appellant:
BA CHUB CAY, LLC
Defendant / Appellee:
BOB L. MOSS and SANDRA MOSS
BA Chub Cay, LLC v. Walter McCrory, et al
as 11-15960
Plaintiff - Appellant:
BA CHUB CAY, LLC
Defendant - Appellee:
WALTER J. MCCRORY, BOB L. MOSS and KAYE PEARSON
Wachovia Bank, National Association v. Sunset Cay Partners, LLC et al
as 1:2009mi00501
Plaintiff:
Wachovia Bank, National Association
Defendant:
Sunset Cay Partners, LLC, Paradise Ventures, LLC and David Mickle
Cause Of Action: 28 U.S.C. § 1963 Registration of judgment from another district
Type:
Other Statutes
BA Chub Cay, LLC v. McCrory et al
as 0:2009mc61033
Plaintiff:
BA Chub Cay, LLC and BA Chub Cay, LLC
Defendant:
Walter J. McCrory, Bob L. Moss and Kaye Pearson
Cause Of Action: Registration of Foreign Judgment
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
